Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, May 18, 2011 (1 decade ago) |
Company Number | 105899 |
Universal Entity Code | 4290-6338-1999-8103 |
Record last updated | Wednesday, December 22, 2021 12:24:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 11, 2021 | Nov 5, 2021 | Liquidator's progress report | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Notice of any change of registered office | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Notice to registrar of special resolution to wind up | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Notice of appointment of liquidator sec 140 or 160 | |
Registry | Oct 15, 2020 | Oct 7, 2020 | Return of members, and of any change therein | |
Registry | Jul 2, 2020 | Jun 24, 2020 | Annual return for the year 2020 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Mar 21, 2019 | Mar 13, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 27, 2018 | Sep 19, 2018 | Annual return for the year 2018 | |
Registry | Sep 27, 2018 | Sep 19, 2018 | Annual return for the year 2017 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 2, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 14, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Special resolution amending articles of association | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Amended articles of association | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Voluntary return of members | |
Registry | Feb 23, 2012 | Feb 17, 2012 | Voluntary return of members 456... | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Particulars of directors and secretaries | |
Registry | Jun 2, 2011 | May 26, 2011 | Particulars of directors and secretaries 480... | |
Registry | Jun 2, 2011 | May 26, 2011 | Voluntary return of members | |
Registry | May 26, 2011 | May 18, 2011 | Memorandum of association | |
Registry | May 26, 2011 | May 18, 2011 | Articles of association | |
Registry | May 26, 2011 | May 18, 2011 | Declaration of compliance | |
Registry | May 26, 2011 | May 18, 2011 | Notice of situation of registered office | |
Registry | May 26, 2011 | May 18, 2011 | Statement of nominal share capital | |
Registry | May 26, 2011 | May 18, 2011 | Duplicate of certificate of incorporation |